联邦调查员在明尼阿波利斯发现19B美元欺诈案,大部分来自伪造的COVID救济要求和错误名称的日托,导致78项指控和250M美元虚假索赔。
Federal investigators found $19B in fraud in Minneapolis, mostly from fake COVID relief claims and a mistaken-name daycare, leading to 78 charges and $250M in false claims.
副总统JD Vance说,联邦调查员在明尼阿波利斯地区发现涉嫌欺诈的至少190亿美元,主要与一个涉及欺诈性的COVID-19救济索赔的非盈利计划以及一个拼错名字的已停课日托有关。
Vice President JD Vance said federal investigators uncovered at least $19 billion in suspected fraud in the Minneapolis area, primarily tied to a nonprofit scheme involving fraudulent COVID-19 relief claims and a defunct daycare with a misspelled name.
他宣布成立新的机构间特别工作组, 并暗示加利福尼亚州可能是下一个州, 尽管州级官员回击, 指出他们的特许税委员会自2019年以来冻结了超过1,250亿美元的欺诈, 许多计划都由联邦管理。
He announced a new interagency task force and hinted California may be next, though state officials pushed back, noting their Franchise Tax Board has blocked over $125 billion in fraud since 2019 and that many programs are federally managed.
调查已导致78项指控和2.5亿美元的欺诈索赔,欺诈总额可能达到90亿美元。
The probe has led to 78 charges and $250 million in fraudulent claims, with total fraud potentially reaching $9 billion.